BOSAL INDUSTRIES LIMITED

Company number 00603875

Date	Type	Description	View / Download
04 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
27 Nov 2000	288b	Director resigned	(1 page)
17 Nov 2000	363s	Return made up to 28/10/00; full list of members	(8 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
25 Oct 2000	88(2)R	Ad 28/09/00--------- £ si 2000000@1=2000000 £ ic 3683530/5683530	(2 pages)
25 Oct 2000	123	Nc inc already adjusted 28/09/00	(1 page)
25 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 May 2000	AA	Full accounts made up to 31 December 1998	(17 pages)
07 Feb 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
07 Feb 2000	88(3)	Particulars of contract relating to shares	(3 pages)
07 Feb 2000	88(2)R	Ad 23/12/99--------- £ si 2460000@1=2460000 £ ic 1223530/3683530	(2 pages)
07 Feb 2000	123	£ nc 1300000/5300000 23/12/99	(1 page)
26 Jan 2000	288a	New director appointed	(2 pages)
26 Jan 2000	288a	New secretary appointed	(2 pages)
26 Jan 2000	288b	Director resigned	(1 page)
26 Jan 2000	288b	Secretary resigned	(1 page)
21 Dec 1999	363s	Return made up to 28/10/99; full list of members	(7 pages)
04 Jul 1999	287	Registered office changed on 04/07/99 from: tafarnaubach industrial estate tredegar gwent south wales NP2 3XY	(1 page)

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